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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pentelow, Maxwell David

    Related profiles found in government register
  • Pentelow, Maxwell David
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Bbam Uk Limited, Venture House, 2 Downshire Way, Bracknell, RG12 1WA, England

      IIF 1
  • Pentelow, Maxwell David
    British investment banker born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 6
  • Pentelow, Maxwell David
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP, United Kingdom

      IIF 7
  • Pentelow, Maxwell David
    British vice president born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

      IIF 8
  • Pentelow, Maxwell David
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Avalon, Queens Hill Rise, Ascot, Berkshire, SL5 7DP

      IIF 9
  • Pentelow, Maxwell David
    British investment banker born in November 1959

    Registered addresses and corresponding companies
  • Pentlow, Maxwell David
    British director born in November 1959

    Registered addresses and corresponding companies
    • The Grange, St. Catherines Road, Frimley, Camberley, GU16 9NN

      IIF 14
  • Pentelow, Maxwell
    British vice president born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BABCOCK & BROWN (UK) HOLDINGS LIMITED
    - now 02645480
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2009-03-13
    IIF 4 - Director → ME
  • 2
    BABCOCK & BROWN EUROPE HOLDINGS LIMITED
    05402585
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-23 ~ 2009-03-13
    IIF 3 - Director → ME
  • 3
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-04-02 ~ 2009-03-13
    IIF 2 - Director → ME
  • 4
    BBAM UK LIMITED
    07037498
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-10-11 ~ 2024-12-31
    IIF 7 - Director → ME
  • 5
    BUUK FINANCE LIMITED - now
    IEG FINANCE LIMITED - 2016-09-29
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED
    - 2010-01-28 05413049 05411073
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED
    - 2005-08-09 05413049 05411073
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ 2005-09-05
    IIF 10 - Director → ME
  • 6
    BUUK INFRASTRUCTURE LIMITED - now
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED
    - 2010-01-28 05411073 05413049
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED
    - 2005-08-09 05411073 05413049
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2005-09-05
    IIF 13 - Director → ME
  • 7
    EAGLET III LIMITED
    - now 04805649
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-05 ~ 2007-01-31
    IIF 11 - Director → ME
  • 8
    INCLINE AVIATION 10 LIMITED
    12182506 12107222
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    INCLINE AVIATION 6 LIMITED
    12107222 12182506
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 10
    INCLINE II B ROCHA UK LIMITED
    15963651
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ 2024-12-31
    IIF 1 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-01-31 ~ 2012-04-10
    IIF 9 - LLP Member → ME
  • 12
    IPP DEVELOPMENT INVESTMENTS LIMITED - now
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    3 More London Riverside, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-10-10
    IIF 5 - Director → ME
  • 13
    PD PORTS ACQUISITIONS (UK) LIMITED - now
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED
    - 2010-01-30 05641351
    17-27 Queen's Square, Middlesbrough
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 14 - Director → ME
  • 14
    PRIME FINANCE (UK) LIMITED - now
    BBI FINANCE (UK) LIMITED
    - 2010-06-08 05660441
    23 Hanover Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 12 - Director → ME
  • 15
    TMP DEVELOPMENTS LIMITED
    09372941
    R&a Associates, Queen Anne House, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.